ANDREW KNOX & CO. LTD
CO DOWN


Company number NI040138
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 49 DOWNSHIRE ROAD, NEWRY, CO DOWN, BT34 1BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANDREW KNOX & CO. LTD are www.andrewknoxco.co.uk, and www.andrew-knox-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Andrew Knox Co Ltd is a Private Limited Company. The company registration number is NI040138. Andrew Knox Co Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of Andrew Knox Co Ltd is 49 Downshire Road Newry Co Down Bt34 1ba. . KNOX, Raymond is a Secretary of the company. KNOX, Jeffrey Raymond is a Director of the company. KNOX, Raymond is a Director of the company. KNOX, Sherron Ann is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KNOX, Raymond
Appointed Date: 07 February 2001
Director
KNOX, Jeffrey Raymond
Appointed Date: 20 March 2006
45 years old
Director
KNOX, Raymond
Appointed Date: 07 February 2001
75 years old
Director
KNOX, Sherron Ann
Appointed Date: 07 February 2001
76 years old

Persons With Significant Control

Mr Raymond Knox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW KNOX & CO. LTD Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 48,002
03 Aug 2015
Satisfaction of charge 1 in full
...
... and 40 more events
07 Feb 2001
Certificate of incorporation
07 Feb 2001
Articles
07 Feb 2001
Memorandum
07 Feb 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ANDREW KNOX & CO. LTD Charges

27 June 2015
Charge code NI04 0138 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
24 June 2010
Debenture
Delivered: 5 July 2010
Status: Satisfied on 3 August 2015
Persons entitled: Bank of Ireland
Description: Property. Fixed and moveable plant, machinery and…
24 June 2010
Mortgage
Delivered: 5 July 2010
Status: Satisfied on 3 August 2015
Persons entitled: Bank of Ireland
Description: All the land comprised in folio DN171819 county down being…

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